The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Seville, James Lee
    Chartered Accountant born in May 1992
    Individual (28 offsprings)
    Officer
    2023-08-08 ~ now
    OF - director → CIF 0
  • 2
    Mr Pierluigi Burgazzi
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2022-05-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Hawes, William Robert
    Director born in January 1945
    Individual (137 offsprings)
    Officer
    2003-10-20 ~ 2005-07-01
    OF - director → CIF 0
  • 2
    Alekseeva, Anastasia
    Director born in November 1987
    Individual (4 offsprings)
    Officer
    2021-09-30 ~ 2021-11-25
    OF - director → CIF 0
  • 3
    Behar, Robert Jack
    Managing Director born in April 1949
    Individual (3 offsprings)
    Officer
    2000-10-17 ~ 2002-07-02
    OF - director → CIF 0
  • 4
    Dowson, Simon Peter
    Company Administrator born in December 1980
    Individual (191 offsprings)
    Officer
    2005-07-01 ~ 2008-02-14
    OF - director → CIF 0
  • 5
    Charlesworth, Grace Bridget
    Administrator born in December 1993
    Individual (6 offsprings)
    Officer
    2021-11-25 ~ 2023-08-08
    OF - director → CIF 0
  • 6
    Gilfillan, Andrew James
    Company Director born in January 1982
    Individual (33 offsprings)
    Officer
    2012-01-03 ~ 2014-12-15
    OF - director → CIF 0
  • 7
    Hazzard, Richard Peter
    Assistant Manager born in May 1987
    Individual (51 offsprings)
    Officer
    2014-12-15 ~ 2018-02-23
    OF - director → CIF 0
  • 8
    Whittle, Duncan Joseph
    Accountant born in June 1976
    Individual (2 offsprings)
    Officer
    2020-07-22 ~ 2021-09-30
    OF - director → CIF 0
  • 9
    Bateson, Benjamin James Anthony
    Company Director born in June 1988
    Individual (97 offsprings)
    Officer
    2020-08-31 ~ 2023-08-08
    OF - director → CIF 0
  • 10
    Behar, Amanda Jayne
    Secretary born in July 1953
    Individual
    Officer
    2000-10-17 ~ 2003-10-20
    OF - director → CIF 0
  • 11
    Tengra, Meher Minocher
    Accountant born in December 1948
    Individual (4 offsprings)
    Officer
    2008-02-14 ~ 2012-01-03
    OF - director → CIF 0
  • 12
    Cathersides, David
    Director born in June 1959
    Individual (28 offsprings)
    Officer
    2018-02-23 ~ 2020-08-31
    OF - director → CIF 0
  • 13
    OAKLAND SECRETARIES LIMITED
    Fourth Floor, 20 Margaret Street, London, England
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-07-01 ~ 2023-08-08
    PE - secretary → CIF 0
  • 14
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-04-26 ~ 2000-10-19
    PE - nominee-director → CIF 0
  • 15
    5th Floor, 86 Jermyn Street, London
    Corporate (4 parents, 179 offsprings)
    Officer
    2000-10-17 ~ 2005-07-01
    PE - nominee-secretary → CIF 0
  • 16
    TADCO SECRETARIAL SERVICES LTD
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2000-04-26 ~ 2000-10-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KILTON PROPERTIES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
2,212,161 EUR2023-12-31
2,212,161 EUR2022-12-31
Debtors
1,076 EUR2022-12-31
Cash at bank and in hand
178,412 EUR2023-12-31
272,422 EUR2022-12-31
Current Assets
178,412 EUR2023-12-31
273,498 EUR2022-12-31
Creditors
Current
2,589,114 EUR2023-12-31
2,648,135 EUR2022-12-31
Net Current Assets/Liabilities
-2,410,702 EUR2023-12-31
-2,374,637 EUR2022-12-31
Total Assets Less Current Liabilities
-198,541 EUR2023-12-31
-162,476 EUR2022-12-31
Equity
Called up share capital
775,003 EUR2023-12-31
775,003 EUR2022-12-31
Retained earnings (accumulated losses)
-973,544 EUR2023-12-31
-937,479 EUR2022-12-31
Equity
-198,541 EUR2023-12-31
-162,476 EUR2022-12-31
Investment Property - Fair Value Model
2,212,161 EUR2022-12-31
Other Debtors
Current
1,076 EUR2022-12-31
Other Remaining Borrowings
Current
2,579,047 EUR2023-12-31
2,643,891 EUR2022-12-31
Trade Creditors/Trade Payables
Current
4,719 EUR2023-12-31
336 EUR2022-12-31
Accrued Liabilities
Current
5,348 EUR2023-12-31
3,908 EUR2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
775,003 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-36,065 EUR2023-01-01 ~ 2023-12-31
  • KILTON PROPERTIES LIMITED
    Info
    Registered number 03980108
    Linen Hall, Room 252-254, 162-168 Regent Street, London W1B 5TB
    Private Limited Company incorporated on 2000-04-26 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.